SHAVINGTON DEVELOPMENTS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW5 6HJ

Company number 05409427
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address 4 RAY AVENUE, NANTWICH, CHESHIRE, CW5 6HJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 . The most likely internet sites of SHAVINGTON DEVELOPMENTS LIMITED are www.shavingtondevelopments.co.uk, and www.shavington-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Shavington Developments Limited is a Private Limited Company. The company registration number is 05409427. Shavington Developments Limited has been working since 31 March 2005. The present status of the company is Active. The registered address of Shavington Developments Limited is 4 Ray Avenue Nantwich Cheshire Cw5 6hj. . GREGORY, Robert Oliver is a Director of the company. Secretary GREGORY, Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GREGORY, Robert Oliver
Appointed Date: 31 March 2005
73 years old

Resigned Directors

Secretary
GREGORY, Susan
Resigned: 02 October 2009
Appointed Date: 31 March 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 2005
Appointed Date: 31 March 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 2005
Appointed Date: 31 March 2005

Persons With Significant Control

Mr Robert Oliver Gregory
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SHAVINGTON DEVELOPMENTS LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100

19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100

...
... and 26 more events
27 Apr 2005
Secretary resigned
27 Apr 2005
Director resigned
27 Apr 2005
New secretary appointed
27 Apr 2005
New director appointed
31 Mar 2005
Incorporation

SHAVINGTON DEVELOPMENTS LIMITED Charges

7 July 2008
Legal mortgage
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 150A crewe road crewe and…
11 June 2008
Legal mortgage
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - land on the east side of crewe road shavington t/no…
4 June 2008
Debenture
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…